The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (32 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ropemaker Place, 28 Ropemaker Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ 2018-10-03
    OF - Director → CIF 0
  • 2
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 85 offsprings)
    Person with significant control
    2018-06-25 ~ 2022-11-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BING TK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BING TK HOLDINGS LIMITED
    Info
    Registered number 11431362
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2018-06-25 and dissolved on 2023-03-07 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • BING TK HOLDINGS LIMITED
    S
    Registered number 11431362
    Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-25 ~ 2022-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.